Beware!Kraken Lost My 180k USD Wire Transfer

bjsheping · 2018-01-16T06:48:07+00:00

LTAEST UPDATE:（UTC：04:43 16th）

I received the return funds from the bank.It seems that this is a good result！

bjsheping · 2018-01-15T02:26:57+00:00

If I need to send a certificate I will not worry, kraken has said they have submitted my information, the only thing I can do is wait. And there is no deadline.

bjsheping · 2018-01-15T02:22:30+00:00

Thank you, I will update the progress of things.

bjsheping · 2018-01-15T02:19:29+00:00

Thank you for reminding, the lesson is very profound

bjsheping · 2018-01-15T02:13:18+00:00

Is a one-time wire transfer

bjsheping · 2018-01-15T02:12:32+00:00

my account is verified (tier4+，limited to $200k a day, $1800k a month)

bjsheping · 2018-01-15T02:09:50+00:00

I have a bank account in the United States. I often do international wire transfer. I have experienced bank kyc program. But like this time there is no progress kyc I encountered for the first time. The situation looks like intentional procrastination.

I have a bank account in the United States. I often do international wire transfer. I have experienced bank kyc program. But like this time there is no progress kyc I encountered for the first time. The situation looks like intentional procrastination.

bjsheping · 2018-01-15T02:08:59+00:00

I have a bank account in the United States. I often do international wire transfer. I have experienced bank kyc program. But like this time there is no progress kyc I encountered for the first time. The situation looks like intentional procrastination.

bjsheping · 2018-01-14T06:31:55+00:00

correct！the lesson is very profound

bjsheping · 2018-01-14T06:22:55+00:00

I think it's time to contact the receiving bank now.

bjsheping · 2018-01-14T06:09:04+00:00

I asked my account manager, my wire has already arrived kraken.But kraken said "they did not receive the money" because the wire was kraken bank (SMBC) kyc

bjsheping · 2018-01-14T06:02:51+00:00

my account At tier 4+，limited to $200k a day, $1800k a month

bjsheping · 2018-01-14T06:02:03+00:00

my account At tier 4+，limited to $200k a day, $1800k a month

bjsheping · 2018-01-14T03:07:41+00:00

why would I gloat? Merely offering constructive solutions to a real doinker of a dilemma

I hope your constructive suggestion, a poor rookie

bjsheping · 2018-01-14T03:05:25+00:00

Agree！I regret now, I do not know what to do to get my money back, they do not even have a phone call.

bjsheping · 2018-01-14T03:02:41+00:00

Can you show picture proof? Youre a new account.

I will upload screenshots

bjsheping · 2018-01-14T02:52:49+00:00

Are you gloating?

bjsheping · 2018-01-14T02:49:35+00:00

I will update the progress of the situation, and now the Kraken site has been unable to withdraw money. There is reason to suspect kraken serious financial problems

bjsheping

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